Thats y they cant go up to 15%-50% per month, If not already tutup kedai. They slowly fish people to earn 6-7% then got time to gain more dumb crab. Let see how long can sustain. MBI, what palm oil, durian, JJPTR, same thing.  And i heard TFXI founder is Malaysian.

I thought FSA seychelles is reliable based on Google lol

Thought the founder is Ang mo? Base on YouTube video of them in wiki expo..

Sorry not sure how to edit post, another thing I remember was they had joined wiki expo in 2018 and 2019.. not sure if it’s a money game company will they joined these events?

I also have been investing since 2014 in TFXI, had made tonne of money.
Any 1 who still believe this TFXI, you are totally on the right investment path. Pls ignore those negative comments from this topic. Better news for you as TFXI investor, i got another better platform which offering ROI 8%~15% monthly (YES, DOUBLE of TFXI's), and lock-in period is only 3 weeks, pls PM me for more details if you're keen.
I'm giving you a chance to be much more better, if you r riding a Honda Cub now, in 3 year times, Porche will be your daily drive.. ooh nono, it's Porsche, typo error..... If you are masturbatxing by own hand now, in 3 years time, you will have different human holeS to use everyday.... Let the better skill FX investors to generate money for you....
PM me....
When you jump from rooftop in future, i will burn you tonne of money... no worries.... money guarantee...

pls pm

Pm'ed.

dumb crab investor here.

got friends-of-friends doing this for about 2 years, earn back their initial investment, now getting 5-figure passive income. times are hard, greed and emotion overpowered me. i invested after hearing their testimonials, seeing their graphs. at first, very low, then 2nd cycle added few more k USD. but extremely worried... after seeing these posts.

the friends that intro me to this – i think they putting in close to 100k already but managed to make back the amount too. all these 'early adopters' doing really well. i wonder how long it would last before something happens? 

did you ask them whether they successfully withdrew their 100k capital? or is it still in TriumpFX?

heard some people say will have issues when try to withdraw large amounts. Kena reject or keep fail etc.

I was surprised how many ppl i know is involved in TriumphFX, which is supposedly regulated in Cyprus and Seychelles.  TriumphFX is a securities broker, like CIMB securities.  They are not licensed to sell funds.

However, ppl i know with zero financial experience and unlicensed to sell investment funds, tells me about the forex funds available on this TriumphFX platform that makes more than 10% per month.  They say the funds are offshore hence not regulated by Securities Commission of Malaysia.  And that you need to be involved because so many people are already living off commissions.  For every dollar invested by new recruits, 30% of profits go back to the direct sellers.  They sell using a multi-level marketing structure.

First of all, I checked the direct selling association of Malaysia.  TriumphFX is NOT part of it. 

When I expressed interest to learn more, the friendly sales person shared a list of managed funds profiles in PDF format and a detailed presentation on one of the funds.  The forex funds work miracles by making more than 10% per month, better than all global hedge funds.  The fund documents do not include any logo of TriumphFX, contacts details or identifiers of anyone if you are keen on the fund and most importantly, disclaimers involving financial regulators warnings.

To have some fun, I decided to sign up with US$1k.  After signing up online, and reluctantly shared my identity card details, I was onboarded! To pay my US$1k, there are various payment options revealed on the platform. However, if I pay TriumphFX by telegraphic transfer, they claim I will be paying banks in Hong Kong, Dubai or United Arab Emirates.  A closer look at the payment details (beneficiaries) will reveal that I am actually paying individuals in Hong Kong and a strange company called Spectre Cyber Technology in Dubai and United Arab Emirates .    We are also reminded not to take any screen shots because the details may change.  If I choose to fund my TriumphFX through local payment gateways due to prohibitive costs of telegraphic transfer, I am asked to pay through paytrust88  which sounds like the paytrust inc, a subsidiary of the US$100 billion market capitalisation US company in a similar business.  Paytrust88 however, also infringes the rules of the Bank Negara Malaysia by allowing the Paytrust88 website to ask for bank login and password, instead of directing the user straight to the bank portal.  Paytrust88 may be collecting bank details and avoid displaying the ultimate beneficiary recipient of the funds. 

Lastly, the friendly direct seller also offers a prospect another way to fund and withdraw from the TriumpFX account.  They tell you that if you want to save on FX charges, you could pay a few other local random individual bank accounts a fixed discounted amount and your TriumphFX balance increases miraculously a short while later.  To withdraw, a member is usually discouraged from doing so given the high returns and I suspect, to avoid disappointing your upline direct sellers’s share of marketing profits.  But when it does happen,  a random and unknown direct seller will buy you out in cash and takeover your TriumphFX account.  I cant imagine it’s so easy for someone to takeover by my Interactive Broker’s or Charles Schwab brokerage account.  None of these methods are compliant with anti-money laundering best practices obviously.

Financial regulators in Malaysia, Singapore and Hong Kong already put TriumphFX (and its many websites) on their Investor Alert list.

In the Singliworld forx pyramid scheme, TriumphFX was named as one of the entities involved.

the return doesnt make sense in the long run.
too good to be true